Company number 01767385
Status Active
Incorporation Date 4 November 1983
Company Type Private Limited Company
Address THE LONDON TELEVISION CENTRE, UPPER GROUND, LONDON, UNITED KINGDOM, SE1 9LT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration one hundred and fifty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 1 September 2016 with updates. The most likely internet sites of ZEBEDEE PRODUCTIONS LIMITED are www.zebedeeproductions.co.uk, and www.zebedee-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and three months. Zebedee Productions Limited is a Private Limited Company.
The company registration number is 01767385. Zebedee Productions Limited has been working since 04 November 1983.
The present status of the company is Active. The registered address of Zebedee Productions Limited is The London Television Centre Upper Ground London United Kingdom Se1 9lt. . IRVING, Eleanor Kate is a Director of the company. TAUTZ, Helen Jane is a Director of the company. Secretary ABDOO, David has been resigned. Secretary TAUTZ, Helen Jane has been resigned. Director ABDOO, David has been resigned. Director BRADFORD, Rachel Julia has been resigned. Director COX, Simon has been resigned. Director COX, Simon has been resigned. Director CRAGG, Bernard Anthony has been resigned. Director CRESSWELL, John has been resigned. Director DENTON, Charles has been resigned. Director IRVING, Eleanor Kate has been resigned. Director JOHNSON, David has been resigned. Director MACGOWAN, Kenneth Bruce has been resigned. Director MEDLICOTT, William Jonathan has been resigned. Director WILLIAMS, Gabrielle Mary has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Director
ABDOO, David
Resigned: 30 January 2004
Appointed Date: 15 July 1993
65 years old
Director
COX, Simon
Resigned: 29 September 1995
Appointed Date: 01 September 1993
63 years old
Director
CRESSWELL, John
Resigned: 09 September 2008
Appointed Date: 01 March 2004
64 years old
Director
JOHNSON, David
Resigned: 09 September 2008
Appointed Date: 16 April 2007
63 years old
Persons With Significant Control
Carlton Content Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
ZEBEDEE PRODUCTIONS LIMITED Events
27 Mar 2017
Accounts for a dormant company made up to 31 December 2016
16 Sep 2016
Accounts for a dormant company made up to 31 December 2015
01 Sep 2016
Confirmation statement made on 1 September 2016 with updates
04 Aug 2016
Confirmation statement made on 1 August 2016 with updates
09 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 148 more events
21 Apr 1986
Particulars of mortgage/charge
04 Feb 1986
Particulars of mortgage/charge
11 Dec 1985
Particulars of property mortgage/charge
18 Apr 1984
Company name changed\certificate issued on 18/04/84
04 Nov 1983
Certificate of incorporation
6 September 1989
Trust deed
Delivered: 13 September 1989
Status: Outstanding
Persons entitled: National Film Trustee Company Limited
Description: All the producers right, title & interest in the title…
7 December 1988
Legal charge
Delivered: 7 December 1988
Status: Outstanding
Persons entitled: British Broadcasting Corporation
Description: The television series provisionally called "the paradise…
27 September 1988
Trust deed.
Delivered: 11 October 1988
Status: Outstanding
Persons entitled: National Film Trustee Company Limited
Description: All that the producer's right title and interest in the…
27 September 1988
Trust deed
Delivered: 6 October 1988
Status: Outstanding
Persons entitled: National Film Trustee Company Limited
Description: All that the producer's right title and interest in the…
8 April 1988
Trust deed
Delivered: 28 April 1988
Status: Outstanding
Persons entitled: National Film Trustee Company Limited
Description: All the producers right title and interest (please see doc…
20 January 1988
Agreement & charge registered pursuant to an order of court dated 20/7/88.
Delivered: 8 August 1988
Status: Outstanding
Persons entitled: The Completion Bond Company Inc
Description: All the rights of working title fqac limited in relation to…
27 March 1987
Trust deed
Delivered: 1 April 1987
Status: Outstanding
Persons entitled: National Film Trustee Company
Description: All the producers right title and interest in the title…
16 February 1987
Agreement and charge
Delivered: 2 March 1987
Status: Satisfied
on 18 September 1987
Persons entitled: The Completion Bond Company Inc
Description: All right interest and benefits in the film "slamdance"…
24 November 1986
Agreement and charge
Delivered: 27 November 1986
Status: Satisfied
on 11 March 1987
Persons entitled: The Completion Bond Company Inc
Description: All rights interests and benefits in the film "prick up…
1 April 1986
Agreement and charge
Delivered: 21 April 1986
Status: Satisfied
on 11 March 1987
Persons entitled: The Completion Bond Company
Description: All rights interests and benefits on the film "personal…
13 March 1986
Legal charge
Delivered: 18 March 1986
Status: Satisfied
on 31 March 1987
Persons entitled: British Screen Finance Consortium Limited
Description: All right title & interest in the film "personal services"…
16 January 1986
Charge
Delivered: 4 February 1986
Status: Outstanding
Persons entitled: Embassy Home Entertainment
Description: All the company's rights title & interest in the film "sid…
29 November 1985
Agreement and charge and stat declaration
Delivered: 11 December 1985
Status: Satisfied
on 11 March 1987
Persons entitled: The Completion Bank Company
Description: All the rights & interest of the company of the film "sid…
6 February 1985
Legal charge
Delivered: 22 February 1985
Status: Satisfied
on 3 December 1986
Persons entitled: Film Finances Limited
Description: All the right title & interest of the company in the film…